DOSSIERS / CTIM SANTA LUCIA
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Non-profit dossier

CTIM SANTA LUCIA

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-402445696 · 402445696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM SANTA LUCIA
fr_insee
402445696
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
19 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
alexandre lecerreactiveAMBTAHYdissolvedANNIE ANTOINE VERLINDEactiveANNIE WAWCZAKdissolvedCHRISTIAN LEON JACQUES CLOVINdissolvedDSMWdissolvedFAOUAZ KANTAOUIactiveFOOD CONCEPTdissolvedGANOKAdissolvedGILLES MAX FRANCIS LOUCdissolvedGROUPEMENT DES TAXIS LAURENTINSdissolvedHASSAN EL CHAMIactiveINSTAL'ELEC ET DEPANNAGESdissolved[ND]dissolved[ND]activeSCI CHANdissolvedSCI TIAREdissolvedValentin DIDIER BenedetactiveVINCENT ARNAUD THIBAUD VERVENTdissolvedwenting wangactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100